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Nom

The Wolseley Restaurant Property Limited

Adresse
157 - 160 Piccadilly
London
W1J 9EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08031840 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Wolseley Propco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Wolseley Hospitality Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07887202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Berisha, Baton London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 07/1981 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Chantikul, Kosin Kenneth 10110, Klongtoey, Bangkok, Thailand Status: Active Notified: 01/04/2022 Date of Birth: 01/1982 Occupation: Chief Investment Officer Role: Director Country of Residence: Thailand Nationality: Australian
    Chojnacki, Stephen Andrew 88 Ratchadaphisek Road, Klongtoey, Bangkok, Thailand Status: Active Notified: 01/04/2022 Date of Birth: 07/1972 Occupation: Lawyer/businessman Role: Director Country of Residence: Thailand Nationality: American
    Heinecke, William Ellwood 10110, Klongtoey, Bangkok, Thailand Status: Active Notified: 01/04/2022 Date of Birth: 06/1949 Occupation: Businessman Role: Director Country of Residence: Thailand Nationality: Thai
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 20/12/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Rajakarier, Emmanuel Jude Dillipraj 88 Ratchadaphisek Road, Klongtoey, Thailand Status: Active Notified: 01/04/2022 Date of Birth: 07/1965 Occupation: Businessman Role: Director Country of Residence: Thailand Nationality: British